HomeMy WebLinkAboutRes -1561 - Water Shares of Del Rosa Mutual Water CompanyRESOLUTION N0. 1561
A RESOLUTION OF THE BOARD OF DIRECTORS OF TH.E EAST SAN BERNARDINO
COUNTY WATER DISTRICT
ACCEPTING AGREEMENT AND AUTHORIZING EXECUTION OF AGREEMENT WITH
JOSEPH L. HINDINGER AND MAE W; HINDINGER, HilSBAND AND WIFE,
ACKNOWLEDGING RECEIPT OF WATER SHARES OF DEI~ ROSA MUTUAL WATER
COMPANY IN SATISFACTION OF EAST SAN BERNARDINO COUNTY WATER
DISTRICT, WATER FORMULA
BE IT HEREBY RESOLVED by the Board of Directors of the East San
Bernardino County Water District as follows:
WHEREAS, an agreement has been prepared by and between Joseph L.
Hindinger and Mae W. Hindinger, husband and wife and the East San
Bernardino County Water District wherein and whereby both parties
agree to the terms, conditions and all pertinent matters set forth
in said Agreement and same is hereby accepted for and on behalf
of said District; and
WHEREAS, it appears to be in the best interest of the ^ast San
Bernardino County Water District and the Hiridingers to execute
said Agreement;
NOW THEREFORE BE IT RESOLVED, that the President and Secretary
be and they are, hereby authorized, directed and empowered to
execute on behalf of the East San Bernardino County ?•?ai.~r District
the Agreement above referred to in the form and manner ~s pre-
sented to the Board of Directors of said District on July 24, 1972
IT IS FURTHER RESOLVED that the Secretary of said District be
and he is, hereby authorized and directed to attach a certified
copy of such resolution of Acceptance to said Agreement and to
transmit same to the San Bernardino County Recorder for record-
ation and file in the records of the District.
The foregoing resolution was duly adopted at a Regular PReeting
of the Board of Directors of the East San Bernardino County Water
District upon motion made, duly seconded and carried unanimously
on July 24, 1972.
_.
R. E. St~llwood, President
Board of Directors
Attest: ~ ,t,,,4:;
David V. Garcia, Acting Secretary
Board of Directors
* * ~
STATE OF CALIFORNIA )
County of San Bernardino )
I, David V. Garcia, Acting Secretary of the Board of Directors
of the East San Bernardino County Water District, do hereby
certify that the foregoing is a true and correct copy of a
resolution which was adopted and entered in the Minutes of the
Board of Directors of said District at a Regular Meeting held
July 24, 1972.
iiri,c.;;.e, i E.r.. David V. Garcia, Acting
C7~-. ,s ;;F ~. Secretary